ADREM SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
10/09/1310 September 2013 | DISS40 (DISS40(SOAD)) |
09/09/139 September 2013 | Annual return made up to 8 May 2012 with full list of shareholders |
14/08/1314 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/06/1311 June 2013 | FIRST GAZETTE |
20/06/1220 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
29/05/1229 May 2012 | FIRST GAZETTE |
11/10/1111 October 2011 | DISS40 (DISS40(SOAD)) |
10/10/1110 October 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
13/09/1113 September 2011 | FIRST GAZETTE |
25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
03/08/103 August 2010 | DISS40 (DISS40(SOAD)) |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY / 12/11/2009 |
02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 42 COMBE PARK BATH BA1 3NR |
02/08/102 August 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VERONICA STANLEY |
30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STANLEY |
06/07/106 July 2010 | FIRST GAZETTE |
11/08/0911 August 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
13/01/0913 January 2009 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
08/07/088 July 2008 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 1 ASPEN CLOSE COLERNE WILTSHIRE SN14 8QQ |
11/04/0511 April 2005 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: G OFFICE CHANGED 24/11/04 1 ASPEN CLOSE NORTH COLERNE CHIPPENHAM WILTSHIRE SN14 8QQ |
24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: G OFFICE CHANGED 07/05/04 135 PENN HILL ROAD WESTON BATH BA1 3RU |
07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
01/08/031 August 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
21/05/0221 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
31/08/0131 August 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
26/06/0026 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
06/06/996 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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